Articles

Meeting - January 11, 2000

JANUARY 11, 2000 TWENTY-FIFTH MEETING OF THE BOARD OF SUPERVISORS
The Board of Supervisors met on Tuesday, January 11, 2000 at 9:00 A.M. Board members present were Boykin, Clausen, Batcheller, Walish and Welte. Staff members present were Nancy Hodge, Board Administrative Coordinator, Patrick F. Gill, Auditor/Clerk to the Board, and John Rusch, Board Legal Counsel.

The Claims were approved as presented.

Meeting called to order.

There was open discussion period held by the Board.

Motion by Batcheller second by Clausen to approve the regular Board Minutes of January 4, 2000. Carried 5-0.

Motion by Welte second by Walish to forward the Joe Garthright Rezoning Petition to the County Zoning Commission for Recommendation. Carried 5-0.

Motion by Batcheller second by Welte to receive the revised Planning and Zoning Budget (001-6301), as submitted, reduced to $92,484. Carried 5-0.

Motion by Batcheller second by Clausen to receive the Recorder Administration & Services Program Budget (001-8111) reduced by $1,493. Carried 5-0.

Motion by Batcheller second by Walish to receive the Vital Records Program Budget (001-8113) reduced by $578. Carried 5-0.

Motion by Clausen second by Welte to receive the Mapping Division Budget (001-8114) reduced by $2,401. Carried 5-0.

Motion by Batcheller second by Walish to receive the Auditor Administration Program Budget
(001-9011) reduced by $2,438. Carried 5-0.

Motion by Batcheller second by Walish to receive the Election Administration Program Budget
(002-8001) reduced by $7,786. Carried 5-0.

Motion by Batcheller second by Clausen to receive the General Primary Election Program Budget
(002-8003), the School Elections Program Budget (002-8011), and the Special Elections Program Budget (002-8012). Carried 5-0.

Motion by Batcheller second by Clausen to receive the Record Management Program Budget
(113-8112). Carried 5-0.

Motion by Batcheller second by Clausen to receive the Animal Control Budget (001-6201) reduced by $350. Carried 5-0.

Motion by Batcheller second by Welte to receive the Emergency Tax Allotment Budget (002-1211) and
The Fund 760 Supplement Program Budget (760-1211) reduced by $33,598. Carried 5-0.

Motion by Clausen second by Walish to receive the EMS Loan Program Budget (229-1212) and the EMS Training Fund Program Budget (259-1211). Carried 5-0.

The Board received an update from The Criminal Justice Committee.

Motion by Batcheller second by Welte to receive the Human Resources Department Budget (001-9003) reduced by $23,018. Carried 5-0.

Motion by Batcheller second by Walish to receive the County Landfill Program Budget (111-6021). Motion by Clausen second by Walish to amend to receive the County Landfill Program Budget
(111-6021) reduced by $4,723. Carried 4-1, Batcheller opposed. Motion as amended carried 4-1, Batcheller opposed.

Motion by Walish second by Clausen to receive the County Fair Budget (230-3121) reduced by $3,475. Carried 5-0.

There was no action taken on the County Library Budget (261-3101).

The Board recessed to hold a public meeting on the jail overcrowding issue.

The Board reconvened in the Sloan City Hall to discuss the jail overcrowding issue.